Illegal Activity
none
Blackmail
none
Date
2018-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email thread discusses the need to identify the correct contact person to provide specific information for a new derivatives account. The information is required to build a dummy bond and add collateral to the daily derivative report, which is important for risk management.
Metadata
- Subject
- RE: New Derivatives account. [II
- Sender
- Surendra Singh
- Recipients
- Paolo De-Leon, Abhijit Mukherjee, ebra Jasper, Ha ina Laczny
- Document ID
- SDNY_GM_00187972 DB-SDNY-0041788
- Date
- 2018-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paolo De Leon | email correspondence | Surendra Singh | Paolo is responding to Surendra's email regarding a new derivatives account. |
| Gideon Pinedo | former team member | Teresa Metallo | Gideon Pinedo used to be on Teresa's team and helped with retrieving information. |
Notable Quotes 2
it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon.
I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank.
Financial Information
Assets:
- dummy bond
Transactions:
- Adding collateral into the daily derivative report
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To identify the correct contact person to provide information needed to build a dummy bond in LS2 and add collateral to the daily derivative report.
- Significance
- The email highlights the need for specific information (SIC Code, NACE Code, KYC Document, PCR Document, RDC Document) to manage a new derivatives account and ensure accurate risk reporting.
File Info
- File Name
- EFTA01356163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.560630
- DOJ Source
- View on DOJ